Whale movements
Last update: 10.09.2026 06:58:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 05:33:26 |  |
111 BTC | $ 5 187 136 | (unknown) | (unknown) |
| Type: transfer | From: 32Bqod4ZFqr8EyknBn7re9mTHzosDoNfWr | To: 3GDYRVoVTa4miMT8Auc8r4Rp6x1tBzCwNG | |||
| 20.12.2021 05:31:08 |  |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:27:49 | |
7 947 255 USDC | $ 7 947 255 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 05:25:39 |  |
13 650 000 USDT | $ 13 650 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TGUnQ8Y9iePy7ig3GgGHg9LB9MW39mYgeX | |||
| 20.12.2021 05:23:51 | |
1 270 WBTC | $ 59 506 956 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.12.2021 05:23:39 | |
6 403 050 USDT | $ 6 403 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 20.12.2021 05:19:11 | |
509 WBTC | $ 23 911 688 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.12.2021 05:16:00 | |
588 WBTC | $ 27 510 184 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 05:06:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.12.2021 05:05:16 | |
8 345 339 USDC | $ 8 345 339 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 05:05:16 | |
8 362 836 USDC | $ 8 362 836 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 05:02:33 | |
11 305 507 USDT | $ 11 305 507 | (unknown) | binance (exchange) |
| Type: transfer | From: TUFrqKjmnmx9NxN6nAwFH9wfV1EsXsQ9EZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 05:00:32 | |
18 405 902 USDC | $ 18 405 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.12.2021 05:00:32 | |
21 921 052 USDC | $ 21 921 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.12.2021 04:58:58 | |
3 000 ETH | $ 11 783 947 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.12.2021 04:58:09 | |
756 WBTC | $ 35 338 890 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.12.2021 04:56:41 | |
8 195 844 USDC | $ 8 195 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 04:53:49 | |
8 431 677 USDC | $ 8 431 677 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 04:53:15 | |
12 999 999 USDT | $ 12 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 20.12.2021 04:50:43 | |
318 BTC | $ 14 718 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5jwsadrrmgrm79asdsv2dxeqkascm3fndaw2k | |||
| 20.12.2021 04:48:54 | |
12 999 999 USDT | $ 12 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | |||
| 20.12.2021 04:47:40 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | |||
| 20.12.2021 04:46:24 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 20.12.2021 04:41:22 | |
12 320 641 USDT | $ 12 320 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 04:40:24 | |
85 130 100 USDT | $ 85 130 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.12.2021 04:31:50 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 04:30:29 | |
5 450 500 USDT | $ 5 450 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 04:22:24 | |
2 486 ETH | $ 9 724 490 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 20.12.2021 04:10:09 | |
207 BTC | $ 9 660 392 | (unknown) | (unknown) |
| Type: transfer | From: 32bKSvpvhHSqPtVEHBN2P6arMvsXy1b7hz | To: 36i1kNFM4JL314cL8DcdU5gew3LMnmPD33 | |||
| 20.12.2021 04:07:31 | |
5 446 ETH | $ 21 329 536 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 20.12.2021 04:07:09 | |
5 562 ETH | $ 21 780 672 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 20.12.2021 04:03:55 |  |
28 000 BNB | $ 14 796 348 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||